Compliance Manager

KAIROS GLOBAL SEARCH PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading retail bank is seeking an experienced Compliance Manager to ensure adherence to regulatory standards and internal policies. The role demands developing compliance frameworks, providing training, and managing assessments. Ideal candidates will possess a strong legal or financial background with significant compliance experience. The position is crucial in maintaining operational integrity and risk mitigation within the bank.

Qualifications

• 6–10 years of experience in compliance, risk, or legal roles within a retail bank.
• In-depth knowledge of banking regulations and guidelines.
• Strong understanding of AML/CFT and data protection laws.

Responsibilities

• Develop and maintain compliance policies and procedures.
• Conduct compliance risk assessments and mitigate potential risks.
• Coordinate audits and respond to regulatory inspections.

Skills

Compliance

Risk Management

Regulatory Knowledge

Analytical Thinking

Interpersonal Skills

Education

Bachelor’s degree in Law, Finance, Business, or a related field

CAMS, ICA, or other compliance certifications

Job description

Job Description:

Our client is a well-established retail bank serving a diverse customer base with products ranging from savings and deposits to personal loans and digital banking. They are now seeking an experienced Compliance Manager to join their team. The Compliance Manager will be responsible for ensuring the bank’s operations are in full compliance with regulatory requirements and internal policies. This includes managing compliance programs, providing guidance to business units, and liaising with regulators.

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Key Responsibilities:

• Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements
• Conduct compliance risk assessments, monitoring, and testing to identify and mitigate potential risks
• Advise business units on regulatory changes and assist in interpreting and applying new rules
• Coordinate and respond to audits, regulatory inspections, and inquiries
• Review and approve product documentation, marketing materials, and customer communications for compliance accuracy
• Provide compliance training and awareness programs across business functions
• Maintain and enhance internal controls related to AML/CFT, data privacy, and customer protection
• Prepare regular compliance reports for senior management and regulatory bodies
  

Requirements:

• Bachelor’s degree in Law, Finance, Business, or a related field; CAMS, ICA, or other compliance certifications preferred
• Minimum 6–10 years of experience in compliance, risk, or legal roles within a retail bank or financial institution
• In-depth knowledge of banking regulations and guidelines issued by [e.g., MAS, HKMA, BNM, depending on location]
• Strong understanding of AML/CFT, data protection, consumer banking laws, and conduct risk
• Excellent communication and interpersonal skills to work with business and regulatory stakeholders
• High attention to detail, analytical thinking, and strong ethical judgment

EA Licence No: 23S1615